What's the difference between fraud and unlawful?

Fraud


Definition:

  • (n.) Deception deliberately practiced with a view to gaining an unlawful or unfair advantage; artifice by which the right or interest of another is injured; injurious stratagem; deceit; trick.
  • (n.) An intentional perversion of truth for the purpose of obtaining some valuable thing or promise from another.
  • (n.) A trap or snare.

Example Sentences:

  • (1) TalkTalk said customers should monitor their accounts over the coming months and report anything unusual to Action Fraud.
  • (2) But most instances are more mundane: the majority of fraud cases in recent years have emerged from scientists either falsifying images – deliberately mislabelling scans and micrographs – or fabricating or altering their recorded data.
  • (3) Casadevall said the pressures to commit fraud came from many sources - not least the competition for scarce funding for research.
  • (4) He is, by any measure, one of the biggest scientific frauds of all time.
  • (5) How much more is this than the amount lost to fraud?
  • (6) In April, Ronnie was charged with a series of offences relating to an alleged £1m fraud at the retailer.
  • (7) Compare the billions lost through tax avoidance to the £1.2bn lost through benefit fraud, an issue that remains the news fodder of choice for the rightwing press.
  • (8) Many have degrees or work in professional fields, and feel embarrassed by the fact they have become a victim of fraud.
  • (9) The speciality steels division faces a Serious Fraud Office investigation and some of its top staff are suspended , which could complicate a sale.
  • (10) This Comment explores issues concerning the control of fraud and abuse in health programs financed with public funds, specifically the Medicare and Medicaid programs.
  • (11) In a recent decision, Commonwealth v. Kobrin, the Massachusetts Supreme Judicial Court ruled that a psychiatrist being investigated for possible Medicaid fraud did not have to turn over all of his notes concerning therapy sessions.
  • (12) "No, it's a stunt, a fraud," cry Lib Dems, Clegg's leftie critics included.
  • (13) The once squeaky-clean Spanish royal family has become immersed in a growing fraud scandal that reveals how members of King Juan Carlos's family may have cashed in on the monarchy's good name.
  • (14) Transparency news Man of the week - Nigerian Fifa executive Amos Adamu: July – tells four Nigerian officials charged with fraud to fight in court to clear their names.
  • (15) We know that markets can be gamed, and that fraud and false information undermine their efficiency.
  • (16) Britain's Serious Fraud Office has launched a formal criminal investigation into GlaxoSmithKline's sales practices, piling further pressure on the drugmaker which is already being investigated by Chinese authorities and elsewhere amid allegations of bribery.
  • (17) GNM reserves the right at any time and from time to time to modify or discontinue, temporarily or permanently, the Awards or any feature thereof with or without prior notice due to reasons outside its control (including, without limitation, in the case of anticipated, suspected, or actual fraud).
  • (18) Most vacancies are now advertised over the internet and claimants are encouraged to apply online to help them prepare for the world of work.” The disclosure of the revenue generated by BT came after the Observer revealed that 85% of benefit fraud allegations made by the public to a telephone hotline or online over the last five years were false.
  • (19) In 2012, Britain was among the donors that suspended all direct aid to the Ugandan prime minister's office over allegations of fraud.
  • (20) Only shop online on secure sites Before entering your card details, always ensure that the locked padlock or unbroken key symbol is showing in your browser, cautions industry advisory body Financial Fraud Action UK.

Unlawful


Definition:

  • (a.) Not lawful; contrary to law.

Example Sentences:

  • (1) Simon said he ruled against Belhaj because American, as well as British, officials were involved in the operation – the rendition of Belhaj and his pregnant wife to Tripoli in 2004 – which Belhaj wanted a British court to declare unlawful.
  • (2) On that basis, the court declared the renewal unlawful.
  • (3) The film director faced a jail term after he pleaded guilty to having unlawful sex with Samantha Gailey (now Geimer), then aged 13.
  • (4) "It may not be nice, kind or flattering, but to put it as unlawful would be startling," White said.
  • (5) UK-US surveillance regime was unlawful ‘for seven years’ Read more The admission that the regime surrounding state snooping on legally privileged communications has also failed to comply with the European convention on human rights comes in advance of a legal challenge, to be heard early next month, in which the security services are alleged to have unlawfully intercepted conversations between lawyers and their clients to provide the government with an advantage in court.
  • (6) "When, not withstanding any caveats or prior assurances, there is still considered to be a real possibility of mistreatment and therefore there is considered to be a risk that the agencies' actions could be judged to be unlawful, the actions may not be taken without authority at a senior level.
  • (7) The tribunal added that Dean's dismissal was a consequence of unlawful harassment arising "not from treating the claimant differently from non-disabled associates [in enforcing the 'look policy'], but in treating her the same in circumstances where it should have made an adjustment".
  • (8) This administrative tool could enable certain immigrants living in the US unlawfully to remain in the country while they apply for a change of status.
  • (9) March 3, 2014 9.46am GMT David Smith (@SmithInAfrica) Nel reads more charges relating to unlawfully discharging firearms in 2012.
  • (10) Led by a handful of outspoken female voices, a rising tide of opinion has instead applauded Polanski's arrest for unlawful sex with a 13-year-old back in 1977.
  • (11) The families were appalled by the eventual verdict of accidental death rather than unlawful killing, and felt that the police force principally responsible for so many deaths had behaved, from the day of the disaster, without humanity.
  • (12) Asylum data breach: immigration unlawfully disclosed personal details Read more In an statement, the former deputy commander of the border protection command (BPC) Abigail Bradshaw said: “If Australia cannot effectively manage who can enter the country and the circumstances and conditions under which people enter then the security of the commonwealth is compromised.” She continued: “Current operations would be compromised by the release of this information.
  • (13) Last month McMullan admitted he personally commissioned private investigators to commit several hundred acts which could be regarded as unlawful, that use of illegal techniques was no secret at the paper, and that senior editors, including Coulson, must have been aware this was going on.
  • (14) The 29 people arrested are reportedly facing charges of joining an unlawful assembly under section 143 of the penal code, which carries a maxiumum 20-year jail term.
  • (15) Special intelligence operations are a new type of covert operation in which intelligence officers receive immunity from liability or prosecution where they may need to engage in conduct that would be otherwise unlawful.
  • (16) These ordinances give special protection to witnesses and power to restrict the places of residence of persons associating with unlawful societies, control traffic at night, and increase maximum penalties for certain offences."
  • (17) Clement-Jones told theguardian.com today that he had been assured the government's new clause 18 would allow for new regulations to be introduced that dealt with websites and other services that allow access to unlawfully copied material.
  • (18) Mark Lewis, the lawyer who acted for clients including Eriksson, said: “There are many more people who will now be able to make claims against the Mirror Group titles in respect of their unlawful activities.” Lewis is the lawyer who also brought the first successful phone-hacking legal claim against Rupert Murdoch’s now-defunct News of the World.
  • (19) HRW said the proposed relocation would unlawfully reduce refugees' access to food, clothing, housing, healthcare and education.
  • (20) It alleged that Martinez took part in “racist and sexist comments as well as unwanted touching and other unlawful conduct”.